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Notice of Extraordinary General Meeting
- 8 May, 2020
- Posted by: admin
- Category: Announcements
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NOTICE is hereby given that an Extra-Ordinary General Meeting (“EOGM”) of the shareholders of SHAKARGANJ LIMITED (the “Company”) will be held on Monday, 01 June 2020 at 11:30 a.m. virtually via video link from Registered Office, E-Floor, IT Tower, 73/E/1, Hali Road, Gulberg III, Lahore. Download -
Financial results for the 1st quarter ended 31 Dec 2019
- 27 January, 2020
- Posted by: admin
- Category: Announcements
We are pleased to inform that the Board of Directors of Shakarganj Limited in their meeting have considered and approved the condensed Interim Financial Information (unconsolidated) of the company for the first quarter ended 31st December, 2019. Download
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Notice of 190th Board of Directors Meeting
- 20 January, 2020
- Posted by: admin
- Category: Announcements
We are pleased to inform that the 190th meeting of the Board of Directors of Shakarganj Limited is scheduled to be held on Monday, the 27th January 2020 at 11:00 a.m. at Executive Floor, IT Tower 73 E 1, Hali Road Gulberg 3, Lahore to consider and approve the un-audited financial statements of the company for
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Financial results for the year ended September, 2019
- 6 January, 2020
- Posted by: admin
- Category: Announcements
We are pleased to inform that the Board of Directors of Shakarganj Limited in their meeting have considered and approved the Annual Audited Financial Statement (Unconsolidated and Consolidated) of the company for the year ended 30th September, 2019. Download
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Notice Of 52nd Annual General Meeting
- 4 January, 2020
- Posted by: admin
- Category: Announcements
Notice is hereby given that the 52nd Annual General Meeting of shareholders of Shakarganj Limited (the “Company”) will be held. Download
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Notice of 189th Board of Directors Meeting
- 20 December, 2019
- Posted by: admin
- Category: Announcements
We are pleased to inform that the 189th meeting of the Board of Directors of Shakarganj Limited is scheduled to be held on Friday, the 27th December 2019 at 10:45 a.m. at Executive Floor, IT Tower 73 E 1, Hali Road Gulberg 3, Lahore to consider and approve the annual audited financial statements of the company
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Financial results for the 3rd quarter ended 30 Jun 2019
- 30 July, 2019
- Posted by: admin
- Category: Announcements
We are pleased to inform that the Board of Directors of Shakarganj Limited in their meeting have considered and approved the condensed Interim Financial Information of the company for the 3rd quarter and nine months ended 30th June, 2019. Download
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Notice of 187th Board of Directors Meeting
- 22 July, 2019
- Posted by: admin
- Category: Announcements
We are pleased to inform that the 187th meeting of the Board of Directors of Shakarganj Limited is scheduled to be held on Tuesday, the 30th July 2019 at 11:00 a.m. at Executive Floor, IT Tower 73 E 1, Hali Road Gulberg 3, Lahore to consider and approve the un-audited financial statements of the company for
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Financial results for the Half Year ended 31 Mar 2019
- 29 May, 2019
- Posted by: admin
- Category: Announcements
We are pleased to inform that the Board of Directors of Shakarganj Limited in their meeting have considered and approved the condensed Interim Financial Information of the company for the second quarter and six months ended 31st March, 2019. Download
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Notice of 186th Board of Directors Meeting
- 21 May, 2019
- Posted by: admin
- Category: Announcements
We are pleased to inform that the 186th meeting of the Board of Directors of Shakarganj Limited is scheduled to be held on Wednesday, the 29th May 2019 at 11:00 a.m. at Executive Floor, IT Tower 73 E 1, Hali Road Gulberg 3, Lahore to consider and approve the un-audited (reviewed) financial statements of the company